| Entity Name: | ORQUIDEA BUSINESS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Mar 1983 (42 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | 855967 |
| FEI/EIN Number |
592343438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % LUISA GOMEZ, 12310 S.W. 95TH TERRACE, MIAMI, FL, 33186 |
| Mail Address: | % LUISA GOMEZ, 12310 S.W. 95TH TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ROCA, ALVARO | President | CALLE 122 #21-34, #202, SANTA FE, COLOMBIA |
| MELENDEZ, JORGE | Vice President | CALLE 90 #12-45, 6TH PIS, SANTA FE, COLOMBIA |
| SUAREZ, GERMAN | Director | CARRERA 16 A #84-25, SANTA FE, COLOMBIA |
| SUAREZ, GERMAN | Secretary | CARRERA 16 A #84-25, SANTA FE, COLOMBIA |
| GOMEZ, LUISA | Assistant Secretary | 12310 S.W. 95TH TERRACE, MAIMI, FL |
| SPIEGELMAN, MAX | Agent | 19 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1992-03-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-19 | 19 WEST FLAGLER STREET, SUITE 420, BISCAYNE BLDG., MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-19 | % LUISA GOMEZ, 12310 S.W. 95TH TERRACE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-19 | % LUISA GOMEZ, 12310 S.W. 95TH TERRACE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-19 | SPIEGELMAN, MAX | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1985-06-19 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
